| Entity Name: | DAWI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Oct 2019 (5 years ago) |
| Document Number: | L19000265476 |
| FEI/EIN Number | 38-4137343 |
| Address: | 2030 S DOUGLAS RD, SUITE 209, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2030 S DOUGLAS RD, SUITE 209, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SACONSA GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DAHER WILLIAM C | Managing Member | 2030 S DOUGLAS RD SUITE 209, CORAL GABLES, FL, 33134 |
| MATTAR EDWIN | Managing Member | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | SACONSA GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 3625 NW 82ND AVE, SUITE 100 K, Doral, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-07 |
| Florida Limited Liability | 2019-10-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
